Directors
Directors
2 directors, no change since 2025
FALZONE David Giuseppe
Current
Director · appointed in the act of 10-07-2025 · term without a fixed end
KETOFF Andrea Dimitri
Current
Director · appointed in the act of 10-07-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 10-07-2025 ↗
- KETOFF Andrea Dimitri founder
- FALZONE David Giuseppe founder
Capital transactions
Capital over time
- 10-07-2025 Incorporation · €10,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| FALZONE David Giuseppe |
|
| KETOFF Andrea Dimitri |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijk persoon of rechtspersoon,al dan niet aandeelhouder”“Elke bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van voorwerp, tenzij die waarvoor volgens wet…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van vereffenaars, aanstelling natuurlijke persoon die rechtspersoon vertegenwoordigt goed te keuren door algemene vergadering…”
Articles of association, deed of 10-07-2025 (in Dutch)